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Hv Marine Ltd

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Extended Company Report with Annual Accounts  HV MARINE LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Limited Company
Universal Entity Code0230-2939-4831-4118
Record last updated Wednesday, February 19, 2025 8:22:19 PM UTC
Official Address Nineteen Twenty Three, Valletta Road Marsa
There are 44 companies registered at this street
Locality Marsa
Region Il-Marsa
Postal Code MRS 3000

Charts

Visits

HV Marine Limited (Malta)Page visits ©2025 https://en.datocapital.com2021-32021-42021-62021-122022-12022-22022-42022-62022-72022-82022-92022-102022-112023-12023-32023-62023-102024-12024-52024-82024-112025-20123
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 19, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 4, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of breakwater investments limited (c 96365) with registered office at nineteen twenty three, valletta road, marsa mrs3000, malta and of the company being acquired hili logistics limited (c 57955) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, malta became effective on the 4th june 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of breakwater investments limited (c 96365) with registered office at nineteen twenty three, valletta road, marsa mrs3000, malta and of the company being acquired hili logistics limited (c 57955) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, malta became effective on the 4th june 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Mar 4, 2024 Notice of registry of companies p>it is hereby notified that on the 14th february 2024 the directors of the acquiring company breakwater investments limited (c 96365) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, malta and of the company being acquired hili logistics limited (c 57955) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 1st march 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 14th february 2024 the directors of the acquiring company breakwater investments limited (c 96365) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, malta and of the company being acquired hili logistics limited (c 57955) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 1st march 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 1, 2024 Draft terms of merger Draft terms of merger
Registry Oct 26, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 26, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 26, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Oct 26, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Oct 16, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Oct 16, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Oct 13, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 13, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 20, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 20, 2023 Unregistered documents Unregistered documents
Registry Sep 20, 2023 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 20, 2023 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Sep 20, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 7, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 7, 2023 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 7, 2023 Return of allotments Return of allotments
Registry Sep 7, 2023 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 7, 2023 Report sec. 73 Report sec. 73
Financials Aug 29, 2023 Accounts Accounts
Registry Aug 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2023 Annual returns Annual returns
Registry Sep 19, 2022 Return of allotments Return of allotments
Registry Sep 19, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 19, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 2, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 2, 2022 Report sec. 73 Report sec. 73
Financials Jul 15, 2022 Accounts 2021 Accounts 2021
Registry Jun 22, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 22, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2022 Annual returns Annual returns
Registry Feb 5, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 5, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 1, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 1, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 9, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Mar 4, 2021 Unregistered documents Unregistered documents
Registry Mar 4, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Mar 4, 2021 Unregistered documents Unregistered documents
Registry Mar 4, 2021 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person
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